1
AFRICAN AURA RESOURCES (UK) LIMITED
05944161 Burleigh House, 355-359 Strand, London
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ dissolved
IIF 27 - Director → ME
2
ALL NEW VIDEO PLC - now
GORDIAN INVESTMENTS PLC
- 2005-08-31
05347638 C/o, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-02-21 ~ 2005-08-31
IIF 16 - Director → ME
3
BLACK RAVEN PROPERTIES PLC.
- now 05293606KNIGHTEAGLE PUBLIC LIMITED COMPANY
- 2005-01-17
05293606 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-23 ~ 2006-05-12
IIF 23 - Director → ME
2004-11-23 ~ 2006-05-12
IIF 36 - Secretary → ME
4
RANGERCLASS PUBLIC LIMITED COMPANY
- 2004-08-10
05174441 The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-05 ~ 2008-09-23
IIF 22 - Director → ME
2004-08-05 ~ 2008-09-23
IIF 38 - Secretary → ME
5
CALRINGTON PROPERTY LIMITED
- now 05334000TEA INVESTMENTS LIMITED
- 2010-10-26
05334000 84 Addiscombe Road, Croydon
Active Corporate (7 parents)
Officer
2010-10-18 ~ now
IIF 9 - Director → ME
6
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
In Administration/Administrative Receiver Corporate (21 parents)
Officer
2005-02-02 ~ 2016-01-19
IIF 24 - Director → ME
7
COPPERPILOT PUBLIC LIMITED COMPANY
- 2004-11-02
05239281 First Floor, 1 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2004-10-13 ~ now
IIF 11 - Director → ME
2004-10-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
8
1 Barley Close, Glenfield, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
First Floor, 1 Chancery Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-20 ~ 2018-12-12
IIF 14 - Director → ME
10
16 Great Queen Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ 2012-03-19
IIF 19 - Director → ME
11
INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC
- now 05143779INDIA STAR ENERGY PLC
- 2010-09-16
05143779WOODSTOCK CARE PLC - 2004-12-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2007-10-05 ~ now
IIF 18 - Director → ME
12
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ELM INVESTMENTS PLC - 2006-09-18
ELM INVESTMENTS LIMITED - 2006-01-19
The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2012-07-19 ~ 2015-08-20
IIF 26 - Director → ME
13
1 Barley Close, Glenfield, Leicester
Active Corporate (1 parent)
Officer
2012-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
CLEAR LEISURE PLC - 2021-05-06
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2009-10-01 ~ 2012-04-16
IIF 28 - Director → ME
15
1 Barley Close, Glenfield, Leicester, England
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
SHEARWATER GROUP PLC - now
22 Great James Street, London
Active Corporate (18 parents, 5 offsprings)
Officer
2004-04-05 ~ 2016-09-29
IIF 30 - Director → ME
2004-04-05 ~ 2016-09-29
IIF 39 - Secretary → ME
17
84 Addiscombe Road, Croydon, Surrey
Active Corporate (6 parents, 2 offsprings)
Officer
2000-10-09 ~ now
IIF 13 - Director → ME
2003-05-29 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
18
84 Addiscombe Road, East Croydon, Surrey
Active Corporate (5 parents)
Officer
2006-03-22 ~ now
IIF 10 - Director → ME
2006-03-22 ~ now
IIF 37 - Secretary → ME
19
SPIRITEL LIMITED - now
SPIRITEL PLC - 2011-02-03
ROSHNI INVESTMENTS PLC
- 2004-07-28
05035921 Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-02-17 ~ 2004-07-28
IIF 31 - Director → ME
2004-02-17 ~ 2004-07-28
IIF 40 - Secretary → ME
20
ARROWSMITH ACCEPTANCES LTD - 1995-02-10
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 1999-12-30
IIF 15 - Director → ME
21
THE WORKS MEDIA GROUP PLC - now
CIVILIAN CONTENT PLC - 2005-08-26
WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
WHITCHURCH GROUP PLC
- 1999-07-01
01917800WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
1997-03-01 ~ 1998-05-31
IIF 29 - Director → ME
1997-06-05 ~ 1998-05-31
IIF 33 - Secretary → ME
22
Phoenix Studios, Studio 8, 253-255 Belgrave Gate, Leicester, England
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolved
IIF 21 - Director → ME
2012-06-27 ~ dissolved
IIF 41 - Secretary → ME
23
C/o Srl Accountancy The Old Rectory Main Street, Glenfield, Leicester, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-02-28 ~ dissolved
IIF 25 - Director → ME
24
38 De Montfort Street, Leicester
Liquidation Corporate (13 parents)
Officer
2006-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
25
XTRACT INTERNATIONAL LIMITED - now
CAMBRIAN OIL & GAS PLC - 2007-11-27
SILVERMINES MEDIA PLC
- 2005-03-01
05061163SILVER MINES MEDIA PLC
- 2004-03-26
05061163 1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (23 parents)
Officer
2004-03-23 ~ 2005-03-01
IIF 17 - Director → ME
2004-03-23 ~ 2005-03-01
IIF 35 - Secretary → ME